JOE'S GOURMET FOODS LIMITED

Company number 07399608

Date	Type	Description	View / Download
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	(3 pages)
20 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	(3 pages)
04 Oct 2023	MR04	Satisfaction of charge 073996080002 in full	(1 page)
13 Sep 2023	AA01	Current accounting period extended from 31 October 2023 to 31 January 2024	(1 page)
26 Jul 2023	AP01	Appointment of Ms Daria Polunina as a director on 25 July 2023	(2 pages)
26 Jul 2023	TM01	Termination of appointment of Daria Polunina as a director on 13 July 2023	(1 page)
25 Jul 2023	AP01	Appointment of Ms Daria Polunina as a director on 13 July 2023	(2 pages)
25 Jul 2023	TM01	Termination of appointment of Christopher Robert Jones as a director on 25 July 2023	(1 page)
24 Jul 2023	AA	Full accounts made up to 31 October 2022	(31 pages)
31 May 2023	MR01	Registration of charge 073996080002, created on 31 May 2023	(16 pages)
19 May 2023	MR01	Registration of charge 073996080001, created on 5 May 2023	(24 pages)
16 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	(3 pages)
22 Jul 2022	AA	Full accounts made up to 31 October 2021	(30 pages)
23 Jun 2022	MA	Memorandum and Articles of Association	(54 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	(3 pages)
29 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	(12 pages)
11 Nov 2020	AP01	Appointment of Christopher Jones as a director on 10 November 2020	(2 pages)
11 Nov 2020	TM01	Termination of appointment of Jonathan Marc Simon as a director on 10 November 2020	(1 page)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
14 Aug 2020	AA	Accounts for a small company made up to 31 October 2019	(11 pages)
15 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(6 pages)
18 Jul 2019	AA	Accounts for a small company made up to 31 October 2018	(10 pages)
11 Jun 2019	SH02	Sub-division of shares on 29 March 2019	(6 pages)
15 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division/share tramsfers 29/03/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)